General information

Ahl Ai Limited

Type: NZ Limited Company (Ltd)
9429042153245
New Zealand Business Number
5877598
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Ahl Ai Limited (New Zealand Business Number 9429042153245) was started on 28 Jan 2016. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6143 (type: physical, registered). 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 425 shares (42.5% of shares), namely:
Burns, Dennis Gordon (a director) located at Greytown, Greytown postcode 5712. As far as the second group is concerned, a total of 2 shareholders hold 42.5% of all shares (425 shares); it includes
Cole, Michael John Lucas (a director) - located at Oriental Bay, Wellington,
Cole, Corinne Siobhan (an individual) - located at Oriental Bay, Wellington. Moving on to the next group of shareholders, share allocation (150 shares, 15%) belongs to 1 entity, namely:
Urquhart, Gavin Andrew, located at Petone, Lower Hutt (a director). "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued to Ahl Ai Limited. The Businesscheck database was last updated on 11 Jun 2024.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6143 Physical & registered & service 28 Jan 2016
Directors
Name and Address Role Period
Michael John Lucas Cole
Oriental Bay, Wellington, 6011
Address used since 28 Jan 2016
Director 28 Jan 2016 - current
Dennis Gordon Burns
Greytown, 5712
Address used since 24 Apr 2024
Greytown, Greytown, 5712
Address used since 31 Mar 2022
Greytown, Greytown, 5712
Address used since 28 Jan 2016
Director 28 Jan 2016 - current
Gavin Andrew Urquhart
Petone, Lower Hutt, 5012
Address used since 28 Jan 2016
Director 28 Jan 2016 - current
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
23 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 425
Shareholder Name Address Period
Burns, Dennis Gordon
Director
Greytown
Greytown
5712
28 Jan 2016 - current
Shares Allocation #2 Number of Shares: 425
Shareholder Name Address Period
Cole, Michael John Lucas
Director
Oriental Bay
Wellington
6011
28 Jan 2016 - current
Cole, Corinne Siobhan
Individual
Oriental Bay
Wellington
6011
28 Jan 2016 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Urquhart, Gavin Andrew
Director
Petone
Lower Hutt
5012
28 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity
24 May 2018 - 06 Apr 2022
Burns, Diane
Individual
Greytown
Greytown
5712
28 Jan 2016 - 06 Apr 2022
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity
Level 3
1 Margaret Street, Lower Hutt
24 May 2018 - 06 Apr 2022
Burns, Diane
Individual
Greytown
Greytown
5712
28 Jan 2016 - 06 Apr 2022
Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Company Number: 1371820
Entity
28 Jan 2016 - 24 Feb 2016
Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Company Number: 1371820
Entity
28 Jan 2016 - 24 Feb 2016
Harkness, John Renwick
Individual
Rd 1
Waikanae
5391
24 Feb 2016 - 24 May 2018
Location
Similar companies
Iholdings Limited
Level 1
Garrett Smythe Trustee Limited
10 Brandon Street
Renner Company Limited
326 Lambton Quay
New Zealand Lifetime Income Limited
120 Featherston Street
New Zealand Income Guarantee Limited
120 Featherston Street
Provincial Securities Limited
Floor 2, 111 Customhouse Quay